Backup Documents 03/13/2018 Item #16K5 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATI1E6 K
Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office
at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later
than Monday preceding the Board meeting.
**NEW** ROUTING SLIP
Complete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is already complete with the
exception of the Chairman's signature,draw a line through routing lines#1 through#2,complete the checklist,and forward to the County Attorney Office.
Route to Addressee(s) (List in routing order) Office Initials Date
1.
2.
3. County Attorney Office County Attorney Office JAK 3/13/18
4. BCC Office Board of County AS
Commissioners 34/P 3- -g
5. Minutes and Records Clerk of Court's Office z
:44-pm
PRIMARY CONTACT INFORMATION
Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of the
addressees above,may need to contact staff for additional or missing information.
Name of Primary Staff Wanda Rodriguez,ACP Phone Number 252-8123
Contact/ Department Office of the County Attorney
Agenda Date Item was 3/13/18 Agenda Item Number 16-K "
Approved by the BCC
Type of Document Resolution reappointing 2 members to the Number of Original one
Attached Educational Facilities Authority Documents Attached
PO number or account N/A
number if document is t
to be recorded `
INSTRUCTIONS & CHECKLIST
Initial the Yes column or mark"N/A"in the Not Applicable column,whichever is Yes N/A(Not
appropriate. (Initial) Applicable)
1. Does the document require the chairman's original signature? STAMP Ok N/A
2. Does the document need to be sent to another agency for additional signatures? If yes, N/A
provide the Contact Information(Name;Agency;Address;Phone)on an attached sheet.
3. Original document has been signed/initialed for legal sufficiency. (All documents to be
signed by the Chairman, with the exception of most letters,must be reviewed and signed
by the Office of the County Attorney.
4. All handwritten strike-through and revisions have been initialed by the County Attorney's N/A
Office and all other parties except the BCC Chairman and the Clerk to the Board
5. The Chairman's signature line date has been entered as the date of BCC approval of the JAK
document or the final negotiated contract date whichever is applicable.
6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's JAK
signature and initials are required.
7. In most cases(some contracts are an exception),the original document and this routing slip N/A
should be provided to the County Attorney Office at the time the item is input into SIRE.
Some documents are time sensitive and require forwarding to Tallahassee within a certain
time frame or the BCC's actions are nullified. Be aware of your deadlines!
8. The document was approved by the BCC on 3/13/18 and all changes made during the
meeting have been incorporated in the attached document. The County Attorney's JAK ; R+ _
Office has reviewed the changes,if applicable.
9. Initials of attorney verifying that the attached document is the version approved by the l'
BCC,all changes directed by the BCC have been made, and the document is ready for the *51 4**
Chairman's signature.
I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12
16K 5
RESOLUTION NO. 2018 -51
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, REAPPOINTING BARBARA MINCH
ROSENBERG AND ALICE CARLSON TO THE COLLIER COUNTY
EDUCATIONAL FACILITIES AUTHORITY.
WHEREAS, Collier County Resolution No. 99-177, established the Educational Facilities
Authority for Collier County pursuant to Sections 243.18 through 243.40, inclusive, Florida
Statutes (Higher Educational Facilities Authorities Law); and
WHEREAS, Resolution No. 99-177 provides that the Authority shall be composed of five
members; and
WHEREAS, three seats on the Authority shall expire on March 23, 2018; and
WHEREAS, the Board of County Commissioners previously provided public notice
soliciting applications from interested parties; and
WHEREAS, the Collier County Educational Facilities Authority has provided the Board
of County Commissioners with its recommendation for reappointment.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that BARBARA MINCH
ROSENBERG and ALICE J. CARLSON are each hereby reappointed to their respective seats on
the Collier County Educational Facilities Authority to serve five-year terms expiring on March
23, 2023.
THIS RESOLUTION ADOPTED after majority vote on the 13th day of March, 2018.
ATTEST: BOARD OF 'O ► Y C01\40,0r! ERS
DWIGHT E. BROCK,Clerk COLLIE' 0 :'`
By: n r
tteBy.
p ,,�i-~: y Jerk ANDY SOLIS, CHAIRMAN
Si'n. u e only'
Approve . I and legality: lietG.
Jeffrey A.74.ffl ow Date 3 1� t
County At I M •Recd
, , 0
1.•ury ie�